Company Information

CIN
Status
Date of Incorporation
07 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
14,950,000
Authorised Capital
25,000,000

Directors

Lalita .
Lalita .
Manager/Secretary
for over 1 year
Sumit Kumar
Sumit Kumar
Director/Designated Partner
for over 1 year
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Chand Upreti
Suresh Chand Upreti
Director
about 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 15 years ago
Pawan Kumar
Pawan Kumar
Director
about 16 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Director
about 17 years ago
Sushil Kumar Tyagi
Sushil Kumar Tyagi
Additional Director
over 17 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 19 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form AOC-4-20072020_signed
Directors report as per section 134(3)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Form DIR-12-10072020_signed

Frequently Asked Questions

What is the incorporation date of the Ultra-modern exports private limited?

Incorporation date of the company is 07 March 2006 .

What is the state of the Ultra-modern exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultra-modern exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra-modern exports private limited?

Ultra-modern exports private limited has appointed 9 of directors.

Who are the appointed Directors in Ultra-modern exports private limited?

The appointed directors in the company are:

  • Bihari lal thakur
  • Ruchin maheshwari
  • Anil kumar gupta
  • Sushil kumar tyagi
  • Sunil kumar gupta
  • Pawan kumar
  • Suresh chand upreti
  • Sumit kumar
  • Lalita .